Result of AGM and General Meeting

The Establishment Investment Trust plc

LEI: 213800I9IT25LOQ1UW49

Result of AGM

The Establishment Investment Trust plc (the "Company") announces that at the Annual General Meeting held today at 12 noon, all resolutions were passed with the exception of Resolution 5 (the approval of the continuation of the Company).

Result of General Meeting

The Company announces that at a General Meeting held immediately after the Annual General Meeting, both resolutions were passed.

A further General Meeting will be held on 18 July 2019 at which a special resolution will be put forward, inter alia, for the Company to be wound up voluntarily and that the joint liquidators be appointed for the purposes of such winding up and distribution of the assets in accordance with the Scheme.

All terms capitalised but not defined herein shall have the meaning given to them in the Company's circular to Shareholders dated 10 June 2019.

At the time of the above meeting, the Company's issued share capital was 20,000,000 Ordinary Shares and this is the total number of Ordinary Shares with voting rights in the Company. 

Copies of all the resolutions passed, other than ordinary business, will be submitted to the National Storage Mechanism and will shortly be available for inspection at: http://www.morningstar.co.uk/uk/nsm 

10 July 2019

Enquiries:

PraxisIFM Fund Services (UK) Limited

Company Secretary       020 7653 9690